MARTIN MCCOLL RETAIL LIMITED
Overview
| Company Name | MARTIN MCCOLL RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05429759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN MCCOLL RETAIL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARTIN MCCOLL RETAIL LIMITED located?
| Registered Office Address | PRICEWATERHOUSECOOPERS LLP 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN MCCOLL RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCCOLL'S RETAIL GROUP LIMITED | Jul 30, 2013 | Jul 30, 2013 |
| MARTIN MCCOLL RETAIL GROUP LIMITED | Jun 20, 2006 | Jun 20, 2006 |
| TM RETAIL GROUP LIMITED | Aug 25, 2005 | Aug 25, 2005 |
| BROOMCO (3809) LIMITED | Apr 20, 2005 | Apr 20, 2005 |
What are the latest accounts for MARTIN MCCOLL RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 29, 2020 |
What is the status of the latest confirmation statement for MARTIN MCCOLL RETAIL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 20, 2023 |
What are the latest filings for MARTIN MCCOLL RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 43 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2024 | 27 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jun 08, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 15 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2022 to May 30, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Nov 30, 2021 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Jonathan Miller as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Mar 14, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Rachel Peat as a secretary on Mar 14, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Mark James Crampton as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 29, 2020 | 18 pages | AA | ||||||||||
legacy | 140 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mccoll's Retail Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Registration of charge 054297590009, created on Feb 26, 2021 | 80 pages | MR01 | ||||||||||
Change of details for Mccoll's Retail Group Plc as a person with significant control on Dec 09, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ground Floor West One London Road Brentwood CM14 4QW England to Ground Floor West One London Road Brentwood Essex CM14 4QW on Dec 09, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood CM14 4QW on Dec 09, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of MARTIN MCCOLL RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | Rectory Grove SS9 2HL Leigh On Sea Monometer House Essex United Kingdom |
| 281695990002 | ||||||||||
| BUTLER, Stuart Clive | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | England | British | 127794710001 | |||||||||
| DAVID, Giles Matthew Oliver | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | England | British | 187907210001 | |||||||||
| MCEWAN, Karen Anita | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | England | British | 272054760001 | |||||||||
| MILLER, Simon Jonathan | Secretary | Martin Mccoll House Ashwells Road Pilgrims Hatch CM15 9ST Brentwood Essex | British | 88269280005 | ||||||||||
| PEAT, Rachel | Secretary | One London Road CM14 4QW Brentwood Ground Floor West Essex England | 256012330001 | |||||||||||
| YOUNG, Bernadette Clare | Secretary | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | 237934050001 | |||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||||||
| AGUSS, Martyn James | Director | Martin Mccoll House Ashwells Road Pilgrims Hatch CM15 9ST Brentwood Essex | England | British | 107991420002 | |||||||||
| BELL, Robbie Ian | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | 97384120002 | |||||||||
| CRAMPTON, Richard Mark James | Director | One London Road CM14 4QW Brentwood Ground Floor West Essex England | United Kingdom | British | 270535630001 | |||||||||
| FULLER, Simon Jeremy Ian | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | 181763320002 | |||||||||
| GREEN, Steven | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex | England | British | 209349290001 | |||||||||
| LANCASTER, James | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex England | England | British | 147052660001 | |||||||||
| MILLER, Simon Jonathan | Director | Martin Mccoll House Ashwells Road Pilgrims Hatch CM15 9ST Brentwood Essex | England | British | 88269280005 | |||||||||
| SMITH, Alan Keith Patrick | Director | 2 Wildwood Rise NW11 6SX London | United Kingdom | British | 13553480001 | |||||||||
| THOMAS, David | Director | Ashwells Road CM15 9ST Brentwood Mccoll's House Essex England | United Kingdom | British | 164829620001 | |||||||||
| WILKINSON, Stephen William | Director | Martin Mccoll House Ashwells Road Pilgrims Hatch CM15 9ST Brentwood Essex | United Kingdom | British | 101631100002 | |||||||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of MARTIN MCCOLL RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mccoll's Retail Group Plc | Apr 06, 2016 | One London Road CM14 4QW Brentwood Ground Floor West Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MARTIN MCCOLL RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0